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	<title>Comments on: How to spot a Nigerian Email Scam!</title>
	<atom:link href="http://www.419legal.org/blog/2008/02/09/how-to-spot-a-nigerian-email-scam-letter/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.419legal.org/blog/2008/02/09/how-to-spot-a-nigerian-email-scam-letter/</link>
	<description>The Latest on Email Scams, Phishing and Internet Fraud</description>
	<pubDate>Sun, 22 Nov 2009 10:05:35 +0000</pubDate>
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		<title>By: nifan sunandar</title>
		<link>http://www.419legal.org/blog/2008/02/09/how-to-spot-a-nigerian-email-scam-letter/#comment-17229</link>
		<dc:creator>nifan sunandar</dc:creator>
		<pubDate>Fri, 17 Apr 2009 10:33:42 +0000</pubDate>
		<guid isPermaLink="false">http://www.419legal.org/blog/2008/02/09/how-to-spot-a-nigerian-email-scam-letter/#comment-17229</guid>
		<description>is this another scam ?

Chevron Texaco Oil and Gas Company,
#2 Chevron Drive Lekki Peninsula PMB 12825.
LAGOS STATE , NIGERIA.
 
 
FROM THE DESK OF CHEVRON-TEXACO LOTTERY DEPARTMENT.
 
Dear Nifan Sunandar.
 
How are you doing today? I am in receipt of your mail, And i must say that you should count yourself extremely lucky to have emerged as one of our winners in this year CHEVRON TEXACO OIL AND GAS COMPANY LOTTERY PROMOTIONS. As you already know that Your e-mail ID was selected from over 5million e-mails  users in the Internet, among people that are active on-line, from which your e-mail came out among the selected 5 lucky winners in this month Promotion. This promotion takes place Annually. For security reasons, you are advised to Keep your  winning information's confidential till your Claims is processed and your money remitted to you, Following further advice from the Lottery  Corporation Payment Service (L.C.P.S). This is a part of our Precautionary measure to avoid double claiming and Unwarranted abuse of this program by some unscrupulous Elements.
 
Contact our payment BANK with this contact information below for further instructions on how to TRANSFER your winnings fund into your bank account via wire transfer. Please you should also send a copy of your verification form down to this bank as to authenticate your lottery winnings.
 
Below is the informations of the Transfer Officer you are to forward  your verification form to:
 
Transfer Officer Name;Destiny Remond .
Bank Name; FIRST DIAMOND BANK PLC.
Email; first-diamondbnk@live.com
 
Once Again Congratulations...
 
Do contact them as soon as possible.

Best Regards,
 MR MARK ADAMS.
(Lottery Claims Agent).
+234-805-986-4143.</description>
		<content:encoded><![CDATA[<p>is this another scam ?</p>
<p>Chevron Texaco Oil and Gas Company,<br />
#2 Chevron Drive Lekki Peninsula PMB 12825.<br />
LAGOS STATE , NIGERIA.</p>
<p>FROM THE DESK OF CHEVRON-TEXACO LOTTERY DEPARTMENT.</p>
<p>Dear Nifan Sunandar.</p>
<p>How are you doing today? I am in receipt of your mail, And i must say that you should count yourself extremely lucky to have emerged as one of our winners in this year CHEVRON TEXACO OIL AND GAS COMPANY LOTTERY PROMOTIONS. As you already know that Your e-mail ID was selected from over 5million e-mails  users in the Internet, among people that are active on-line, from which your e-mail came out among the selected 5 lucky winners in this month Promotion. This promotion takes place Annually. For security reasons, you are advised to Keep your  winning information&#8217;s confidential till your Claims is processed and your money remitted to you, Following further advice from the Lottery  Corporation Payment Service (L.C.P.S). This is a part of our Precautionary measure to avoid double claiming and Unwarranted abuse of this program by some unscrupulous Elements.</p>
<p>Contact our payment BANK with this contact information below for further instructions on how to TRANSFER your winnings fund into your bank account via wire transfer. Please you should also send a copy of your verification form down to this bank as to authenticate your lottery winnings.</p>
<p>Below is the informations of the Transfer Officer you are to forward  your verification form to:</p>
<p>Transfer Officer Name;Destiny Remond .<br />
Bank Name; FIRST DIAMOND BANK PLC.<br />
Email; <a href="mailto:first-diamondbnk@live.com">first-diamondbnk@live.com</a></p>
<p>Once Again Congratulations&#8230;</p>
<p>Do contact them as soon as possible.</p>
<p>Best Regards,<br />
 MR MARK ADAMS.<br />
(Lottery Claims Agent).<br />
+234-805-986-4143.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: nifan sunandar</title>
		<link>http://www.419legal.org/blog/2008/02/09/how-to-spot-a-nigerian-email-scam-letter/#comment-17228</link>
		<dc:creator>nifan sunandar</dc:creator>
		<pubDate>Fri, 17 Apr 2009 10:32:38 +0000</pubDate>
		<guid isPermaLink="false">http://www.419legal.org/blog/2008/02/09/how-to-spot-a-nigerian-email-scam-letter/#comment-17228</guid>
		<description>is this another scam?

Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.

Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and
our Client, made a fixed deposit of Thirty million Five Hundred Thousand
United State Dollars only in my branch, a number of notices was sent to him
after the war, which began in 2003 , but no response came from him till
date. We later found out that the General along with his family had been
killed in a bomb blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not declare
any next of kin in his official papers including the paper work of his bank
deposit.
What bothers me most is according to the laws of my country at the expiration
of 6 years the funds will be revert to the ownership of the Hong
Kong Government if nobody comes for the funds, Against this scenery, I have
all the information needed to claim these funds and I want you to act as the
beneficiary of the deposit, there is no risk involved in this matter, as we
are going to adopt a legitimate method and the attorney will prepare all the
necessary documents.

All I require is your honest co-operation and I guarantee that this will be
executed under a legitimate arrangement that will protect us from any breach
of the law. Please accept my apologies, keep my confidence and disregard this
email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up this funds shall be made available to
you, as soon as I receive your reply, I shall let you know what is required
of you.

Your earliest response to this letter will be appreciated
(mrvincent.cheng02@yahoo.com.hk).

Regards from,
Mr Vincent Cheng.</description>
		<content:encoded><![CDATA[<p>is this another scam?</p>
<p>Good Day,</p>
<p>I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and<br />
Shanghai Banking Corporation Limited.</p>
<p>Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and<br />
our Client, made a fixed deposit of Thirty million Five Hundred Thousand<br />
United State Dollars only in my branch, a number of notices was sent to him<br />
after the war, which began in 2003 , but no response came from him till<br />
date. We later found out that the General along with his family had been<br />
killed in a bomb blast that hit their home.</p>
<p>After more inquiry it was also discovered that the late Gen. did not declare<br />
any next of kin in his official papers including the paper work of his bank<br />
deposit.<br />
What bothers me most is according to the laws of my country at the expiration<br />
of 6 years the funds will be revert to the ownership of the Hong<br />
Kong Government if nobody comes for the funds, Against this scenery, I have<br />
all the information needed to claim these funds and I want you to act as the<br />
beneficiary of the deposit, there is no risk involved in this matter, as we<br />
are going to adopt a legitimate method and the attorney will prepare all the<br />
necessary documents.</p>
<p>All I require is your honest co-operation and I guarantee that this will be<br />
executed under a legitimate arrangement that will protect us from any breach<br />
of the law. Please accept my apologies, keep my confidence and disregard this<br />
email if you do not appreciate this proposition I have offered you.</p>
<p>All confirmable documents to back up this funds shall be made available to<br />
you, as soon as I receive your reply, I shall let you know what is required<br />
of you.</p>
<p>Your earliest response to this letter will be appreciated<br />
(mrvincent.cheng02@yahoo.com.hk).</p>
<p>Regards from,<br />
Mr Vincent Cheng.</p>
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